| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | INNOVATION GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 12/04/2026 – 12/01/2023 |
| ضابط | TYRION SECURITY TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 25/03/2026 – حاضر |
| ضابط | AXIOS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 02/05/2026 – 12/01/2023 |
| ضابط | EXDON 4 LIMITED | — | تم حلها | 05/06/2026 – 17/09/2020 |
| شخص ذو سيطرة كبيرة | CAREWHERE LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
| ضابط | AVANT HOMES GROUP LIMITED | — | نشط | 08/05/2026 – 19/04/2021 |
| ضابط | GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED | — | تم حلها | 08/06/2026 – 19/02/2016 |
| ضابط | AVANT HOMES GROUP NO.2 LIMITED | 🇬🇧United Kingdom | نشط | 31/05/2026 – 19/04/2021 |
| ضابط | AVANT HOMES HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 19/05/2026 – 19/04/2021 |
| ضابط | AVANT HOMES (NO.2) LIMITED | 🇬🇧United Kingdom | نشط | 31/05/2026 – 19/04/2021 |
| ضابط | CAREWHERE LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
12/06/2026
England → United Kingdom
05/06/2026
United Kingdom → England
01/04/2013
appointed